The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...
The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
COO Patrick Dignan noted that SBA loan originations increased to $100 million this quarter, up from $82 million in Q1. He stated that the current lending level appears sustainable and positions the ...
while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...
Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...